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Stephenville Type B Economic Development Meeting – Thursday, September 21, 2017 at 11:30 a.m.

STEPHENVILLE TYPE B ECONOMIC DEVELOPMENT AUTHORITY
Regular Meeting
City Hall Training Room
298 W. Washington Street. Stephenville, Texas
Thursday, September 21, 2017 at 11:30 a.m.

      1. Call to Order
      2. Treasurer’s Report
      3. Executive Director’s Report
      4. Consider approval of minutes: SEDA regular meeting held on August 17, 2017
      5. Presentation by Ranger College
      6. WORK SESSION.
        1. Discuss goals and objectives for SEDA Board of Directors and Staff (Dr. Jacob Heller)
        2. Discuss FY2017-18 SEDA Budget
        3. Discuss joint City of Stephenville/SEDA water and sewer project
        4. Discuss Incentive Policy
        5. Discuss amending the Façade Grant Program
      7. Action taken on matters discussed in the work session (if necessary)
      8. EXECUTIVE SESSION. In compliance with the provisions of the Texas Open Meetings Law, Subchapter D, Government Code, Vernon’s Texas Codes, Annotated, in accordance with Section 551.087 Economic Development; discussion concerning the following projects:
        1. Project Summer
        2. Project Blue
        3. Project DS
      9. Action taken on matters considered in executive session (if necessary)
      10. Adjourn

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